| Company Name | Know Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09076696 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2014(9 years, 10 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Steven Hesketh |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS |
| Director Name | Mrs Nicola Perry-Hesketh |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Customer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS |
| Director Name | Duane Alan Cooney |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 November 2014) |
| Role | General Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ethelda Drive Chester Cheshire CH2 2PH Wales |
| Director Name | Craig Stephen Odger |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 March 2015) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ethelda Drive Chester Cheshire CH2 2PH Wales |
Location
| Registered Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 20 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 June 2020 | Liquidators' statement of receipts and payments to 1 April 2020 (15 pages) |
| 19 April 2019 | Statement of affairs (8 pages) |
| 19 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 19 April 2019 | Resolutions
|
| 20 March 2019 | Registered office address changed from 3a Hatton Garden Liverpool L3 2FE England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 20 March 2019 (2 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 23 March 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 29 June 2017 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to 3a Hatton Garden Liverpool L3 2FE on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to 3a Hatton Garden Liverpool L3 2FE on 29 June 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 4 February 2016 | Registered office address changed from Abel House 24a Hatton Garden Liverpool L3 2AN to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 4 February 2016 (1 page) |
| 4 February 2016 | Appointment of Mrs Nicola Perry-Hesketh as a director on 9 June 2014 (2 pages) |
| 4 February 2016 | Appointment of Mrs Nicola Perry-Hesketh as a director on 9 June 2014 (2 pages) |
| 4 February 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 4 February 2016 | Registered office address changed from Abel House 24a Hatton Garden Liverpool L3 2AN to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 4 February 2016 (1 page) |
| 4 February 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 23 April 2015 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Abel House 24a Hatton Garden Liverpool L3 2AN on 23 April 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Craig Stephen Odger as a director on 1 March 2015 (1 page) |
| 23 April 2015 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Abel House 24a Hatton Garden Liverpool L3 2AN on 23 April 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Craig Stephen Odger as a director on 1 March 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Craig Stephen Odger as a director on 1 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 3 Ethelda Drive Newton Chester Cheshire CH2 2PH United Kingdom to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 3 Ethelda Drive Newton Chester Cheshire CH2 2PH United Kingdom to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 3 Ethelda Drive Newton Chester Cheshire CH2 2PH United Kingdom to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 5 March 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Duane Alan Cooney as a director on 17 November 2014 (2 pages) |
| 21 January 2015 | Termination of appointment of Duane Alan Cooney as a director on 17 November 2014 (2 pages) |
| 7 September 2014 | Appointment of Craig Stephen Odger as a director on 27 August 2014 (3 pages) |
| 7 September 2014 | Appointment of Duane Alan Cooney as a director on 27 August 2014 (3 pages) |
| 7 September 2014 | Appointment of Craig Stephen Odger as a director on 27 August 2014 (3 pages) |
| 7 September 2014 | Appointment of Duane Alan Cooney as a director on 27 August 2014 (3 pages) |
| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
|
| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
|